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QUEENSBERRY PROPERTIES (PEEBLES) LIMITED

Company number SC314890

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Dec 2018 AA Full accounts made up to 31 March 2018
31 Aug 2018 MR05 All of the property or undertaking has been released from charge SC3148900007
31 Aug 2018 MR05 All of the property or undertaking has been released from charge SC3148900009
31 Aug 2018 MR05 All of the property or undertaking has been released from charge SC3148900008
23 Jun 2018 CH01 Director's details changed for Mr David Howard Peck on 10 June 2018
19 Jan 2018 AD02 Register inspection address has been changed from Hart Builders (Edinburgh) Ltd Macmerry Industrial Estate Tranent East Lothian EH33 1ET Scotland to Cruden House South Gyle Business Park 36 South Gyle Crescent Edinburgh Midlothian EH12 9EB
18 Jan 2018 CS01 Confirmation statement made on 18 January 2018 with no updates
18 Jan 2018 AD03 Register(s) moved to registered inspection location Hart Builders (Edinburgh) Ltd Macmerry Industrial Estate Tranent East Lothian EH33 1ET
07 Sep 2017 AA Full accounts made up to 31 March 2017
18 Jan 2017 CS01 Confirmation statement made on 18 January 2017 with updates
27 Sep 2016 AA Full accounts made up to 31 March 2016
18 Jan 2016 AR01 Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1
14 Jan 2016 MR01 Registration of charge SC3148900008, created on 12 January 2016
14 Jan 2016 MR01 Registration of charge SC3148900009, created on 8 January 2016
06 Jan 2016 MR01 Registration of charge SC3148900007, created on 29 December 2015
15 Dec 2015 MR04 Satisfaction of charge 2 in full
15 Dec 2015 MR04 Satisfaction of charge 5 in full
02 Dec 2015 CERTNM Company name changed queensberry properties (grange loan) LIMITED\certificate issued on 02/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-02
03 Sep 2015 AA Full accounts made up to 31 March 2015
20 Jan 2015 AR01 Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 1
13 Aug 2014 AD02 Register inspection address has been changed to Hart Builders (Edinburgh) Ltd Macmerry Industrial Estate Tranent East Lothian EH33 1ET
07 Jul 2014 AA Full accounts made up to 31 March 2014
09 Apr 2014 AP03 Appointment of Mr William Stuart Murray as a secretary
09 Apr 2014 TM02 Termination of appointment of Stuart Fairclough as a secretary
24 Jan 2014 MR04 Satisfaction of charge 6 in full